RED ROOSTER HOLDINGS LIMITED
SURREY

Hellopages » Surrey » Mole Valley » RH4 2HF

Company number 05883255
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address OLD PRINTERS YARD, 156 SOUTH, STREET, DORKING, SURREY, RH4 2HF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 21 July 2016 with updates; Resolutions RES13 ‐ New class of share 02/08/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of RED ROOSTER HOLDINGS LIMITED are www.redroosterholdings.co.uk, and www.red-rooster-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Red Rooster Holdings Limited is a Private Limited Company. The company registration number is 05883255. Red Rooster Holdings Limited has been working since 21 July 2006. The present status of the company is Active. The registered address of Red Rooster Holdings Limited is Old Printers Yard 156 South Street Dorking Surrey Rh4 2hf. The company`s financial liabilities are £239.15k. It is £238.3k against last year. . RABBETTS, Jason Stephen is a Secretary of the company. RABBETTS, Fiona Louise is a Director of the company. RABBETTS, Jason Stephen is a Director of the company. RUSS, James Richard is a Director of the company. RUSS, Melanie is a Director of the company. The company operates in "Activities of head offices".


red rooster holdings Key Finiance

LIABILITIES £239.15k
+28035%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RABBETTS, Jason Stephen
Appointed Date: 21 July 2006
Director
RABBETTS, Fiona Louise
Appointed Date: 09 April 2008
58 years old
Director
RABBETTS, Jason Stephen
Appointed Date: 09 April 2008
58 years old
Director
RUSS, James Richard
Appointed Date: 21 July 2006
58 years old
Director
RUSS, Melanie
Appointed Date: 09 April 2008
55 years old

Persons With Significant Control

Mr Jason Stephen Rabbetts
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Richard Russ
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED ROOSTER HOLDINGS LIMITED Events

06 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2016
Confirmation statement made on 21 July 2016 with updates
12 Aug 2016
Resolutions
  • RES13 ‐ New class of share 02/08/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 1,160.90
...
... and 25 more events
01 Jul 2008
Director appointed mrs melanie russ
21 Apr 2008
Total exemption small company accounts made up to 31 July 2007
30 Jul 2007
Return made up to 21/07/07; full list of members
25 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2006
Incorporation

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